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众诚科技 — Investor Relations & Filings

Ticker · 920207 Beijing Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 360 across all filing types
Latest filing 2023-04-25 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920207

About 众诚科技

https://www.cocyber.com.cn/

Zhongcheng Technology provides comprehensive digital transformation solutions and ICT infrastructure services. The company specializes in integrating cloud computing, big data, and artificial intelligence to modernize government services, educational institutions, and enterprise operations. Its core portfolio includes smart city development, digital government platforms, and specialized software for education informatization. Zhongcheng Technology delivers end-to-end services encompassing strategic planning, system design, implementation, and long-term maintenance. By bridging the gap between emerging technologies and practical applications, the company facilitates operational efficiency and innovation across public and private sectors through customized technical architectures and data-driven insights.

Recent filings

Filing Released Lang Actions
第三届董事会第十四次决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 14th meeting of the 3rd Board of Directors of Henan Zhongcheng Information Technology Co., Ltd. It includes multiple agenda items such as approval of the 2022 annual report, audit report, financial statements, budget report, remuneration plans, governance reports, and various other corporate governance and operational matters. The document references multiple reports and announcements that are disclosed separately on the Beijing Stock Exchange information disclosure platform, indicating that this document itself is not the full annual report or audit report but a board meeting resolution announcement. The document is lengthy (9645 characters) and contains detailed voting results and procedural information about the board meeting. This type of document fits the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions rather than presenting the full financial reports or other filings themselves.
2023-04-25 Chinese
天健会计师事务所（特殊普通合伙）关于河南众诚信息科技股份有限公司2022年度非经营性资金占用及其他关联资金往来情况专项审计说明
Audit Report / Information Classification · 95% confidence The document is an audit report specifically focused on the special audit of non-operating fund occupation and other related party fund transactions for the year 2022. It includes an auditor's opinion, references to auditing standards, and a detailed explanation of the auditor's responsibilities and conclusions. The document is titled as a special audit explanation and includes an audit conclusion, which aligns with the characteristics of a standalone audit report rather than a full annual report or other filing types. The length is 1552 characters, which is short but contains substantive audit content, not merely an announcement or certification. Therefore, the document fits best under the category of Audit Report / Information (AR). FY 2022
2023-04-25 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '河南众诚信息科技股份有限公司投资者关系管理制度' which translates to 'Investor Relations Management System of Henan Zhongcheng Information Technology Co., Ltd.' It is a detailed policy document outlining the company's investor relations management principles, organization, responsibilities, communication methods, crisis handling, information management, and dispute resolution. The document is a formal internal governance policy rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements, audit opinions, or earnings data. It is not a presentation or transcript of a call. It is a governance-related document describing internal rules and procedures for investor relations management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6831 characters) supports it being a full policy document rather than a brief announcement or notice.
2023-04-25 Chinese
长江证券承销保荐有限公司关于河南众诚信息科技股份有限公司2022年度募集资金存放与实际使用情况的专项核查报告
Regulatory Filings
2023-04-25 Chinese
第三届监事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 9th meeting of the 3rd Supervisory Board of Henan Zhongcheng Information Technology Co., Ltd. It includes multiple agenda items such as approval of the 2022 annual report, audit report, financial statements, budget report, remuneration plans, and other governance-related reports. The document references various reports and announcements that are disclosed on the Beijing Stock Exchange information platform but does not contain the full reports themselves. The document is a formal meeting resolution announcement, which is typical for Board/Management Information filings. It is not the annual report itself, nor an earnings release or audit report standalone. The document length is about 5,446 characters, which is consistent with a meeting resolution announcement rather than a full report. Therefore, the best fitting category is Board/Management Information (MANG).
2023-04-25 Chinese
关于治理专项自查及规范活动相关情况的报告
Governance Information Classification · 95% confidence The document is a detailed report on corporate governance self-inspection and compliance activities by 河南众诚信息科技股份有限公司. It includes information on company structure, board and management composition, internal control systems, shareholder meetings, and compliance with relevant laws and regulations. There are no financial statements or financial performance data presented. The document focuses on governance practices and internal controls rather than financial results or audit opinions. It is not an announcement of a report but the report itself. Therefore, it fits best under Governance Information (CGR).
2023-04-25 Chinese

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